Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Oct 2024 |
AA |
Group of companies' accounts made up to 28 December 2023
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24 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mrs Deborah Jane Seymour as a director
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25 Jul 2024 |
TM01 |
Termination of appointment of Melanie Jane Nicholas as a director on 5 July 2024
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29 May 2024 |
TM01 |
Termination of appointment of Douglas Ross Waddell as a director on 8 May 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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08 Apr 2024 |
TM01 |
Termination of appointment of Peter Michael Herbert as a director on 15 March 2024
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08 Apr 2024 |
AP01 |
Appointment of Ms Rebecca Kate Simonds as a director on 15 March 2024
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18 Jan 2024 |
AP01 |
Appointment of Mr Ignace Bauwens as a director on 1 December 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Daniel Ashworth as a director on 30 September 2023
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10 Oct 2023 |
AA |
Group of companies' accounts made up to 29 December 2022
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12 Jun 2023 |
TM01 |
Termination of appointment of David Niven Anderson as a director on 18 May 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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05 Jan 2023 |
AA |
Group of companies' accounts made up to 30 December 2021
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05 Dec 2022 |
TM01 |
Termination of appointment of Christopher George Robert Webster as a director on 29 November 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Huw O'connor as a director on 21 October 2022
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17 Nov 2022 |
AP01 |
Appointment of Miss Melanie Jane Nicholas as a director on 31 October 2022
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20 Oct 2022 |
AP01 |
Appointment of Mrs Deborah Jane Seymour as a director on 4 October 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 24/09/2024.
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18 Aug 2022 |
AP01 |
Appointment of Mr. Peter Michael Herbert as a director on 8 August 2022
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17 Aug 2022 |
AP01 |
Appointment of Mr. Daniel Ashworth as a director on 3 August 2022
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21 Jun 2022 |
AP01 |
Appointment of Mr. David Niven Anderson as a director on 14 June 2022
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01 Jun 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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02 Dec 2021 |
AA |
Group of companies' accounts made up to 26 November 2020
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07 Oct 2021 |
TM01 |
Termination of appointment of Kenneth Arkley as a director on 10 September 2021
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05 Jul 2021 |
MR04 |
Satisfaction of charge 4 in full
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